CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04120701

Incorporation date

07/12/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2000)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of Colin Malcolm Pagett as a director on 2025-10-17

View PDF (1 pages)

21/10/2025

Appointment of Mr Alexander Robert Allan as a director on 2025-10-17

View PDF (2 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (81 pages)

14/04/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

13/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

13/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (72 pages)

13/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

12/03/2024

Change of details for The Clarke Chapman Group Limited as a person with significant control on 2024-03-09

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (128 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

13/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 pages)

13/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

12/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

04/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

04/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

04/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

11/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

11/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

11/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

10/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

10/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

10/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

10/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

07/12/2018

Director's details changed for Mr Stephen Douglas Plant on 2018-12-07

View PDF (2 pages)

12/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

12/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (33 pages)

12/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/04/2018

Termination of appointment of Bernard Anthony Watson as a secretary on 2018-04-01

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

17/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (19 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (32 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

19/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (19 pages)

19/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (32 pages)

19/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

09/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (20 pages)

09/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (35 pages)

09/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

09/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

17/01/2015

Registration of a charge with Charles court order to extend. Charge code 041207010002, created on 2014-07-21

View PDF (36 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

12/08/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (21 pages)

12/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (34 pages)

12/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

12/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

19/08/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (19 pages)

19/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (33 pages)

06/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

06/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/01/2011

Auditor's resignation

View PDF (1 pages)

05/01/2011

Appointment of Colin Pagett as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Anthony Langley as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

13/09/2010

Registered office address changed from Enterprise Park Enterprise Way Retford Nottinghamshire DN227HH on 2010-09-13

View PDF (1 pages)

24/03/2010

Registered office address changed from Thrumpton Lane Retford Nottinghamshire DN22 7AN on 2010-03-24

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA United Kingdom

View PDF (1 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/01/2009

Director appointed stephen douglas plant

View PDF (2 pages)

23/01/2009

Appointment terminated director john exon

View PDF (1 pages)

09/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/05/2008

Appointment terminated director john eslick

View PDF (1 pages)

23/05/2008

Director appointed john exon

View PDF (2 pages)

12/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/01/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/02/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

03/01/2002

Ad 02/01/01--------- £ si 99@1

View PDF (2 pages)

03/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

26/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

New director appointed

View PDF (3 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

04/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

03/01/2001

Registered office changed on 03/01/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

29/12/2000

Certificate of change of name

View PDF (2 pages)

07/12/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plant, Stephen Douglas	Director	05/01/2009 - Present	25
Allan, Alexander Robert	Director	17/10/2025 - Present	11
Pagett, Colin Malcolm	Director	17/12/2010 - 17/10/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED

CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 07/12/2000 with the registered office located at Enterprise Way, Retford, Nottinghamshire DN22 7HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED?

CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 07/12/2000 .

Where is CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED located?

CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED is registered at Enterprise Way, Retford, Nottinghamshire DN22 7HH.

What does CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED do?

CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARKE CHAPMAN FACILITIES MANAGEMENT LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-07 with no updates.